21/02/2023 - NEW GUIDES, INFORMATIVE NOTE AND TYPOLOGIES

Within the framework of the process of updating the UIFAND website, revised versions of the following documents are available in the "Other publications" section: (i) Guide on cash-intensive activities, Guide on the beneficial owner and Guide on the Individual Risk Assessment (ERI); (ii) Best practices informative note addressed to the non-profit organisations (NPOs) sector; and, finally, (iii) Typologies relating to typical transactions likely to involve money laundering.